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Document Mentions (4 shared documents)
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Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
2 mentions1 same-page
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.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
ASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERI
2 mentions1 same-page
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DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
Sponsored
2 mentions1 same-page
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W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
OOMERANGCARNETS-CIB 847-852-3109 IL 63,795.86 ATACARNET BO 03/21/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 350134 DELTA AIR LINES From: To: SAN FRANCISCO INTL N.Y.) F KENNEDY I Ticket Number: Passenger Name: Document Type:PASSENGER TICKET Carrier. Class: DL W Date of Departure: 03/22 Continued on
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Mutual Connections (239)
Entities connected to both AVENTURA and SAN FRANCISCO INTL
Jeffrey Epstein
PERSON15 w/ AVENTURA·18 w/ SAN
NEW YORK NY
LOCATION14 w/ AVENTURA·14 w/ SAN
John F. Kennedy
PERSON10 w/ AVENTURA·18 w/ SAN
United Airlines
ORGANIZATION9 w/ AVENTURA·18 w/ SAN
EL PASO
LOCATION10 w/ AVENTURA·17 w/ SAN
United States
LOCATION11 w/ AVENTURA·15 w/ SAN
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·14 w/ SAN
New York State
LOCATION11 w/ AVENTURA·12 w/ SAN
New York Residents
LOCATION10 w/ AVENTURA·12 w/ SAN
Prince Charles
PERSON7 w/ AVENTURA·15 w/ SAN
NEWARK INTL A
ORGANIZATION5 w/ AVENTURA·16 w/ SAN
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·12 w/ SAN
CUPERTINO
LOCATION8 w/ AVENTURA·12 w/ SAN
Air France
ORGANIZATION5 w/ AVENTURA·15 w/ SAN
San Juan
LOCATION5 w/ AVENTURA·15 w/ SAN
Cartier
ORGANIZATION8 w/ AVENTURA·12 w/ SAN
New York
LOCATION12 w/ AVENTURA·8 w/ SAN
NESPRESSO
ORGANIZATION8 w/ AVENTURA·11 w/ SAN
Minsk
LOCATION6 w/ AVENTURA·11 w/ SAN
Austria
LOCATION7 w/ AVENTURA·10 w/ SAN